1
Griffin House Lyncastle Way, Barley Castle Trading Estate, Warrington, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,004 GBP2024-05-31
Officer
2020-09-16 ~ now
IIF 40 - Director → ME
Person with significant control
2020-05-19 ~ 2024-12-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
2
BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
BARWOOD ESTATES LIMITED - 2000-06-20
INGLEBY (861) LIMITED - 1996-02-07
Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
607,428 GBP2023-12-31
Officer
2023-08-17 ~ now
IIF 35 - Director → ME
3
Griffin House, Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
356 GBP2024-08-31
Officer
2023-05-22 ~ now
IIF 29 - Director → ME
4
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
420,295 GBP2024-06-30
Officer
2020-01-21 ~ now
IIF 38 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
ETS ELLIOTT TRANSPORT SERVICES LIMITED
01340529 Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (10 parents)
Officer
2020-12-08 ~ now
IIF 31 - Director → ME
6
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-12-08 ~ now
IIF 34 - Director → ME
7
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-12-08 ~ now
IIF 33 - Director → ME
8
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4 GBP2023-09-27
Officer
2020-12-08 ~ 2024-03-27
IIF 45 - Director → ME
9
GOLDMILE OPERATIONS LIMITED
- now 06062191MXL LOGISTICS LIMITED
- 2023-09-26
06062191TXP LOGISTICS LIMITED - 2007-03-23
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, England
Active Corporate (8 parents)
Equity (Company account)
-51,636 GBP2023-11-30
Officer
2020-12-08 ~ 2024-03-27
IIF 44 - Director → ME
10
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4 GBP2022-10-31
Officer
2021-11-02 ~ now
IIF 23 - Director → ME
11
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4 GBP2022-10-31
Officer
2021-11-02 ~ now
IIF 21 - Director → ME
12
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-02 ~ now
IIF 3 - Director → ME
13
Carnoustie House, Kelvin Close, Birchwood, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
100,596 GBP2024-12-31
Person with significant control
2021-03-24 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
14
IN TRANSIT TRANSPORT SERVICES LIMITED
- now 03916715IN TRANSIT LIGHT TRANSPORT LIMITED - 2014-07-29
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (9 parents)
Equity (Company account)
1,959,885 GBP2021-03-31
Officer
2021-03-02 ~ now
IIF 13 - Director → ME
15
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-11-29
Officer
2021-03-02 ~ now
IIF 12 - Director → ME
16
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4 GBP2022-11-29
Officer
2021-03-02 ~ now
IIF 6 - Director → ME
17
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-15,047 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 5 - Director → ME
18
LAND RECOVERY (DEWSBURY) LTD - now
WS PROPERTY CO 1 LIMITED
- 2023-08-25
14249871 Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-5,399 GBP2023-11-30
Officer
2022-07-22 ~ 2023-08-22
IIF 46 - Director → ME
Person with significant control
2022-07-22 ~ 2023-08-22
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4 GBP2023-11-30
Officer
2022-10-31 ~ now
IIF 20 - Director → ME
20
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4 GBP2023-11-30
Officer
2022-10-31 ~ now
IIF 22 - Director → ME
21
Griffin House Barleycastle Trading Estate, Appleton, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
502,331 GBP2024-05-31
Officer
2020-12-04 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
22
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
5,000,000 GBP2022-10-31
Officer
2022-10-31 ~ now
IIF 18 - Director → ME
23
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (15 parents)
Equity (Company account)
2,157,639 GBP2022-10-31
Officer
2022-10-31 ~ now
IIF 19 - Director → ME
24
1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-12-08 ~ 2024-03-27
IIF 14 - Director → ME
25
Sperrin House, Ballycastle Rd Ind Estate, Coleraine
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
646,494 GBP2024-03-31
Officer
2022-02-07 ~ now
IIF 36 - Director → ME
26
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (8 parents)
Equity (Company account)
1,887,621 GBP2024-03-31
Officer
2020-12-08 ~ now
IIF 37 - Director → ME
27
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-30 ~ now
IIF 11 - Director → ME
28
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (8 parents)
Equity (Company account)
471,363 GBP2021-03-31
Officer
2021-06-30 ~ now
IIF 9 - Director → ME
29
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4 GBP2022-06-30
Officer
2021-06-30 ~ now
IIF 7 - Director → ME
30
SIMMONDS TRANSPORT LIMITED
- now 04212198SIMMONDS TRANSPORTS LTD - 2004-03-24
G.J. SIMMONDS & SONS LTD - 2004-03-16
G.J. SIMMONDS & SON LIMITED - 2001-08-07
TRONICWEB LIMITED - 2001-06-14
International House, Stafford Park 11, Telford, England
Active Corporate (15 parents)
Equity (Company account)
4,508,137 GBP2024-03-31
Officer
2023-11-24 ~ now
IIF 24 - Director → ME
31
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-11-10 ~ 2024-03-31
Officer
2023-11-24 ~ now
IIF 15 - Director → ME
32
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-11-10 ~ 2024-03-31
Officer
2023-11-24 ~ now
IIF 16 - Director → ME
33
Carnoustie House Kelvin Close, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
803,211 GBP2024-12-31
Officer
2020-02-12 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
34
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (4 parents)
Equity (Company account)
-22,479 GBP2023-12-31
Officer
2020-08-06 ~ now
IIF 1 - Director → ME
35
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4 GBP2024-01-31
Officer
2020-12-08 ~ now
IIF 30 - Director → ME
36
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-12-08 ~ now
IIF 32 - Director → ME
37
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
1 GBP2019-11-30
Officer
2019-08-08 ~ now
IIF 8 - Director → ME
38
P. L. TRANSPORT LIMITED
- 2023-01-16
05208301CREW THIRTY FOUR LIMITED - 2004-09-07
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,264,784 GBP2020-12-31
Officer
2021-09-09 ~ now
IIF 17 - Director → ME
39
Griffin Housebarley Lyncastle Way, Barley Castle, Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-244,788 GBP2024-12-31
Officer
2023-08-10 ~ now
IIF 10 - Director → ME
40
HAULAGEHUB SYSTEMS LIMITED
- 2022-07-14
13585220 Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
219,479 GBP2023-11-30
Officer
2021-08-25 ~ now
IIF 4 - Director → ME
41
Griffin House Lyncastle Way, Barley Castle Trading Estate, Warrington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
274,997 GBP2022-11-30
Officer
2021-08-19 ~ now
IIF 41 - Director → ME
42
Griffin House Lyncastle Way, Barley Castle Trading Estate, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
-2,666,691 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 39 - Director → ME
43
NATION ASSIST TRANSPORTATION LIMITED
- 2020-08-24
12772580 Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-28 ~ now
IIF 2 - Director → ME
44
WS SPECIALIST LOGISTICS LIMITED
- now 08925253 Unit 2 [ws Transportation] Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire
Active Corporate (7 parents, 7 offsprings)
Officer
2014-03-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-14
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
45
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-117,897 GBP2023-11-30
Officer
2019-08-13 ~ 2024-02-23
IIF 43 - Director → ME
46
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
93,849 GBP2024-11-30
Officer
2024-11-25 ~ now
IIF 27 - Director → ME
47
Griffing House Lyncastle Way, Barley Castle Trading Estate, Warrington, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
3 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 42 - Director → ME